Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,101,000
Authorised Capital
2,500,000

Directors

Alford Gregory Dsouza
Alford Gregory Dsouza
Director
about 21 years ago
Aldrin Marshal Dsouza
Aldrin Marshal Dsouza
Director
about 21 years ago
Alan Jude Dsouza
Alan Jude Dsouza
Director
about 21 years ago

Charges

4 Crore
07 October 2010
Kotak Mahindra Bank Limited
1 Crore
08 November 2005
Citizencredit Co-operative Bank Ltd.-mulund Branch
1 Crore
08 November 2005
Citizencredit Co-operative Bank Ltd.-mulund Branch
1 Crore
07 October 2010
Kotak Mahindra Bank Limited
0
08 November 2005
Citizencredit Co-operative Bank Ltd.-mulund Branch
0
08 November 2005
Citizencredit Co-operative Bank Ltd.-mulund Branch
0
07 October 2010
Kotak Mahindra Bank Limited
0
08 November 2005
Citizencredit Co-operative Bank Ltd.-mulund Branch
0
08 November 2005
Citizencredit Co-operative Bank Ltd.-mulund Branch
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-03012020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-02072019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-01122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112017
Optional Attachment-(1)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional attachment(s) - if any-30112017
Directors report as per section 134(3)-30112017
Form AOC-4 additional attachment-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-12062017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08062017